Company Information for URBAN EDGE (RIVINGTON STREET) LTD
91 PAUL STREET, LONDON, EC2A 4NY,
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Company Registration Number
03645258
Private Limited Company
Active |
Company Name | ||
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URBAN EDGE (RIVINGTON STREET) LTD | ||
Legal Registered Office | ||
91 PAUL STREET LONDON EC2A 4NY Other companies in N1 | ||
Previous Names | ||
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Company Number | 03645258 | |
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Company ID Number | 03645258 | |
Date formed | 1998-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 06:13:27 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN CHESTERFIELD |
||
BENJAMIN CHESTERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GOFF |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGE CONSTRUCTION LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-03-06 | Dissolved 2014-03-04 | |
LIVERPOOL STREET PRODUCTIONS LTD | Company Secretary | 2005-01-18 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
TRIBEST INVESTMENTS LTD | Company Secretary | 2002-08-21 | CURRENT | 2002-06-19 | Active | |
SWIFTSTAR INVESTMENTS LTD. | Company Secretary | 2002-02-28 | CURRENT | 2001-12-07 | Active | |
CRESTWAVE LTD | Company Secretary | 2001-11-14 | CURRENT | 2001-10-17 | Active | |
URBAN EDGE NEW YORK STREET LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-05-14 | Active | |
CHARTFIELD LTD | Company Secretary | 2001-03-28 | CURRENT | 2001-03-14 | Active | |
HOLAW (617) LIMITED | Company Secretary | 2000-06-12 | CURRENT | 1999-12-14 | Active | |
EASTGATE PROPERTY COMPANY LTD | Company Secretary | 2000-06-06 | CURRENT | 2000-05-23 | Active | |
EASTSIDE RESTAURANT LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1999-11-01 | Liquidation | |
ABLEGROVE MANAGEMENT LTD | Company Secretary | 1999-09-20 | CURRENT | 1999-08-13 | Active | |
CAMLINE LTD | Company Secretary | 1999-05-07 | CURRENT | 1999-04-21 | Active | |
MARCHPEAK LTD | Company Secretary | 1998-01-09 | CURRENT | 1997-12-02 | Active | |
FLEETRENT LIMITED | Company Secretary | 1995-07-06 | CURRENT | 1995-07-03 | Liquidation | |
WOOLFE DE BARR ESTATES LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1995-04-13 | Active | |
URBAN EDGE GROUP LIMITED | Company Secretary | 1993-03-04 | CURRENT | 1993-03-04 | Active | |
FUNDING FOR OUR FUTURE FOYLE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
CROSS YORK STREET STUDIOS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
LIVERPOOL STREET PRODUCTIONS LTD | Director | 2016-01-04 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
AVBA LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2018-07-03 | |
PICCADILLY FINE FOODS LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
FINESTONE BUILDERS LTD | Director | 2014-07-16 | CURRENT | 2014-06-27 | Dissolved 2016-03-01 | |
TRICOMMS UAE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-02-09 | |
CHARTFIELD LTD | Director | 2014-05-16 | CURRENT | 2001-03-14 | Active | |
SHOREDITCH BAKE LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
URBAN CANNONS INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
HERBERT MORRISON HOUSE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SPICEWELL LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
URBAN EDGE CENTRAL LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-14 | Active | |
TRIBEST INVESTMENTS LTD | Director | 2002-08-21 | CURRENT | 2002-06-19 | Active | |
SWIFTSTAR INVESTMENTS LTD. | Director | 2002-02-28 | CURRENT | 2001-12-07 | Active | |
CRESTWAVE LTD | Director | 2001-11-14 | CURRENT | 2001-10-17 | Active | |
URBAN EDGE NEW YORK STREET LIMITED | Director | 2001-06-20 | CURRENT | 2001-05-14 | Active | |
EYRE BROTHERS RESTAURANT LTD | Director | 2001-03-26 | CURRENT | 2001-03-21 | Liquidation | |
HOLAW (617) LIMITED | Director | 2000-06-12 | CURRENT | 1999-12-14 | Active | |
EASTGATE PROPERTY COMPANY LTD | Director | 2000-06-06 | CURRENT | 2000-05-23 | Active | |
EASTSIDE RESTAURANT LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Liquidation | |
ABLEGROVE MANAGEMENT LTD | Director | 1999-09-20 | CURRENT | 1999-08-13 | Active | |
CAMLINE LTD | Director | 1999-05-07 | CURRENT | 1999-04-21 | Active | |
MARCHPEAK LTD | Director | 1998-01-09 | CURRENT | 1997-12-02 | Active | |
FLEETRENT LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-03 | Liquidation | |
WOOLFE DE BARR ESTATES LIMITED | Director | 1995-07-03 | CURRENT | 1995-04-13 | Active | |
URBAN EDGE GROUP LIMITED | Director | 1993-03-04 | CURRENT | 1993-03-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GOFF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/14 FROM C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036452580008 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 06/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 06/10/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 06/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 06/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN CHESTERFIELD on 2012-10-06 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 06/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 06/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 06/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 06/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 06/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 06/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 06/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 01/09/2007 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED STIRLING ACKROYD (RIVINGTON STRE ET) LTD CERTIFICATE ISSUED ON 22/07/05 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 75 CURTAIN ROAD LONDON EC2A 3BS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 59 RIVINGTON STREET LONDON EC2A 3QQ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEED OF RENTAL ASSIGNMENT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC |
Other Creditors Due Within One Year | 2012-12-31 | £ 580,489 |
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Provisions For Liabilities Charges | 2012-12-31 | £ 594 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN EDGE (RIVINGTON STREET) LTD
Cash Bank In Hand | 2012-12-31 | £ 2 |
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Current Assets | 2012-12-31 | £ 2 |
Fixed Assets | 2012-12-31 | £ 980,000 |
Shareholder Funds | 2012-12-31 | £ 398,919 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | METROFINE LIMITED | 2007-11-15 | Outstanding |
RENT DEPOSIT DEED | MR START LTD | 2012-03-15 | Outstanding |
We have found 2 mortgage charges which are owed to URBAN EDGE (RIVINGTON STREET) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as URBAN EDGE (RIVINGTON STREET) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |